Afternoon agenda, updated. Community transition proposal process updates (Everyone) 11:50-12:45 - Meant to be a discussion of any concerns/issues arising as opposed to status updates. - Outreach efforts Lunch 12:45-13:45 Proposal finalization process (Alissa) 13:45-15:00 - Include short discussion regarding NTIA/ICANN/ICG statements about transmission of proposal to NTIA FAQ (Manal) 15:00-16:00 Break 16:00-16:15 Future conference call and meeting schedule (Patrik) 16:15-16:30 Parking lot for items we want to return to 16:30-17:15 - Potential ICG outreach to IANA staff (Wolf-Ulrich) Wrap-up (Alissa) 17:15-17:30 On Oct 17, 2014, at 10:53 AM, Alissa Cooper <alissa@cooperw.in> wrote:
Updated agenda.
== ICG Working Meeting at ICANN 51 == Friday, October 17, 09:00-17:30 PT == Agenda
Independent secretariat status update (Adiel) *Private session* 9:00-9:45
Welcome (Alissa) 9:50-10:00 - Agenda review - Minutes approval from Sept 6 meeting - Minutes approval from October 1 call
ICG relationship to Enhancing ICANN Accountability process (Mohamed) 10:00-11:15
Break 11:15-11:30
Proposal finalization process (Alissa) 11:30-12:45 - Include short discussion regarding NTIA/ICANN/ICG statements about transmission of proposal to NTIA
Lunch 12:45-13:45
Community transition proposal process updates (Everyone) 13:45-15:00 - Meant to be a discussion of any concerns/issues arising as opposed to status updates. - Outreach efforts
FAQ (Manal) 15:00-16:00
Break 16:00-16:15
Future conference call and meeting schedule (Patrik) 16:15-16:30
Parking lot for items we want to return to 16:30-17:15 - Potential ICG outreach to IANA staff (Wolf-Ulrich)
Wrap-up (Alissa) 17:15-17:30
On Oct 17, 2014, at 8:44 AM, Alissa Cooper <alissa@cooperw.in> wrote:
Updated agenda is below.
== ICG Working Meeting at ICANN 51 == Friday, October 17, 09:00-17:30 PT == Agenda
Independent secretariat status update (Adiel) *Private session* 9:00-9:45
Welcome (Alissa) 9:50-10:00 - Agenda review - Minutes approval from Sept 6 meeting - Minutes approval from October 1 call
FAQ (Manal) 10:00-11:15
Break 11:15-11:45
ICG relationship to Enhancing ICANN Accountability process (Mohamed) 11:45-12:45
Lunch 12:45-13:45
Proposal finalization process (Alissa) 13:45-15:15 - Include short discussion regarding NTIA/ICANN/ICG statements about transmission of proposal to NTIA
Break 15:15-15:30
Community transition proposal process updates (Everyone) 15:30-16:15 - Meant to be a discussion of any concerns/issues arising as opposed to status updates. - Outreach efforts
Future conference call and meeting schedule (Patrik) 16:15-16:30
Parking lot for items we want to return to 16:30-17:15 - Potential ICG outreach to IANA staff (Wolf-Ulrich)
Wrap-up (Alissa) 17:15-17:30
On Oct 16, 2014, at 5:02 PM, wolf-ulrich.knoben@t-online.de wrote:
Under AOB I'd like to add - potential ICG outreach to IANA staff
Wolf-Ulrich
Sent from my personal phone
Am 15.10.2014 um 17:52 schrieb Alissa Cooper <alissa@cooperw.in>:
Alice has noted that we never approved the minutes from the September 6 meeting. We will add this to the Friday agenda, along with the Oct 1 call minutes.
Alissa
On Oct 7, 2014, at 3:54 PM, Alissa Cooper <alissa@cooperw.in> wrote:
Hi all,
See below the proposed agenda for our October 17 meeting. Please send your feedback.
Note that it is possible that we will have a private session (not open to public observers or remote participants on audio, video, or Adobe Connect) to discuss confidential matters relating to the secretariat selection. This has not been firmed up yet, but in the event that it is necessary to have this be a private session, I’ve listed it as the very first topic to make things easier to manage logistically.
Best, Alissa
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== ICG Working Meeting at ICANN 51 == Friday, October 17, 09:00-17:30 PT == Agenda
Independent secretariat status update (Adiel) *Possible private session* 9:00-9:45
Welcome (Alissa) 9:45-10:00 - Agenda review - Minutes approval from October 1 call
FAQ (Manal) 10:00-11:15
Break 11:15-11:45
ICG relationship to Enhancing ICANN Accountability process (TBD) 11:45-12:45
Lunch 12:45-13:45
Proposal finalization process (Alissa) 13:45-15:15
Break 15:15-15:30
Community transition proposal process updates (Everyone) 15:30-16:15 - Meant to be a discussion of any concerns/issues arising as opposed to status updates.
Future conference call and meeting schedule (Patrik) 16:15-16:30
Parking lot for items we want to return to 16:30-17:15
Wrap-up (Alissa) 17:15-17:30
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